| Company Name | New Farm Trade Ltd |
|---|---|
| Director | Falak Gul |
| Company Status | Active |
| Company Number | 12849916 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2020(3 years, 8 months ago) |
| Previous Name | New Farm Poultry Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Falak Gul |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2023(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Mead House 49 High Street Egham Surrey TW20 9EW |
| Director Name | Mr Eugen Ariton |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 119, New Farm Buildings 4 Drift Road Maidenhead SL6 3ST |
| Director Name | Mrs Ioana-Alina Bonte |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 16 October 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mead House 49 High Street Egham Surrey TW20 9EW |
| Director Name | Mr Neculai Gheorghe Stefan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 April 2023(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mead House 49 High Street Egham Surrey TW20 9EW |
Location
| Registered Address | Mead House 49 High Street Egham Surrey TW20 9EW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 29 May 2023 | Company name changed new farm poultry LTD\certificate issued on 29/05/23
|
|---|---|
| 26 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2023 | Cessation of Ioana-Alina Bonte as a person with significant control on 1 April 2023 (1 page) |
| 25 May 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
| 25 May 2023 | Termination of appointment of Ioana-Alina Bonte as a director on 1 April 2023 (1 page) |
| 25 May 2023 | Appointment of Mr Neculai Gheorghe Stefan as a director on 1 April 2023 (2 pages) |
| 25 May 2023 | Notification of Neculai Gheorghe Stefan as a person with significant control on 1 April 2023 (2 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2022 | Change of details for Mrs Ioana-Alina Bonte as a person with significant control on 1 April 2022 (2 pages) |
| 20 April 2022 | Director's details changed for Mrs Ioana-Alina Bonte on 1 April 2022 (2 pages) |
| 20 April 2022 | Registered office address changed from Unit 2, 1 Bazaar Street. Salford. M6 6GS England to Mead House 49 High Street Egham Surrey TW20 9EW on 20 April 2022 (1 page) |
| 9 March 2022 | Registered office address changed from Unit 2 1 Bazaar Street Salford M6 6GS England to Unit 2, 1 Bazaar Street. Salford. M6 6GS on 9 March 2022 (1 page) |
| 9 March 2022 | Registered office address changed from Unit 4 1 Redwood Street Salford M6 6PF England to Unit 2 1 Bazaar Street Salford M6 6GS on 9 March 2022 (1 page) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with updates (3 pages) |
| 11 February 2022 | Director's details changed for Mrs Ioana-Alina Bonte on 11 February 2022 (2 pages) |
| 11 February 2022 | Registered office address changed from Unit 119, New Farm Buildings 4 Drift Road Maidenhead SL6 3st England to Unit 4 1 Redwood Street Salford M6 6PF on 11 February 2022 (1 page) |
| 11 February 2022 | Change of details for Mrs Ioana-Alina Bonte as a person with significant control on 11 February 2022 (2 pages) |
| 29 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2020 | Termination of appointment of Eugen Ariton as a director on 16 October 2020 (1 page) |
| 26 October 2020 | Notification of Ioana-Alina Bonte as a person with significant control on 16 October 2020 (2 pages) |
| 26 October 2020 | Cessation of Eugen Ariton as a person with significant control on 16 October 2020 (1 page) |
| 25 October 2020 | Registered office address changed from 4, Unit 119 New Farm Buildings Drift Road Maidenhead Berkshire SL6 3st United Kingdom to Unit 119, New Farm Buildings 4 Drift Road Maidenhead SL6 3st on 25 October 2020 (1 page) |
| 25 October 2020 | Appointment of Mrs Ioana-Alina Bonte as a director on 16 October 2020 (2 pages) |
| 1 September 2020 | Incorporation Statement of capital on 2020-09-01
|